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MARCHESE & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MARCHESE & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2015 (10 years ago)
Document Number: M15000002352
FEI/EIN Number 471261819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1226 SW 50TH ST, CAPE CORAL, FL, 33914
Mail Address: 1226 SW 50TH ST, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MARCHESE MARK Manager 1226 SW 50TH ST, CAPE CORAL, FL, 33914
MARCHESE MARK Agent 1226 SW 50TH ST, CAPE CORAL, FL, 33914

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-07-08
Foreign Limited 2015-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State